Founder of Gotbit Cryptocurrency Firm Extradited to the U.S. Over Fraud Allegations
Aleksei Andriunin, the founder of cryptocurrency financial services firm Gotbit, has been extradited...
ChowWashing Trading
Tornado Cash Founders Charged with Laundering over $1B
Two founders of Tornado Cash, the widely known Russian cryptocurrency mixer, have been charged with ...
Chloe
93 Arrested by China's Authorities for Laundering RMB 40Bn Using Crytocurrencies
Authorities in China's Hunan province arrested 93 people for allegedly laundering up to RMB 40 billi...
Chloe
Credit Suisse Convicted by Swiss Federal Criminal Court for Money Laundering
Switzerland's Federal Criminal Court has convicted Credit Suisse on money laundering charges and ord...
Gin
Hong Kong Authorities Arrest 2 Suspects Over Laundering HK$384 Million
Fazzaco learned that Hong Kong Authorities have arrested two individuals suspected of engaging in mo...
Fanny
APAC banks pay $5.1b in fines for money laundering breaches in 2020
Banks in Asia-Pacific (APAC) have paid a total of $5.1b in fines for money laundering-related breach...
Asian Banking & Finance
Canada's Tax Authority Asks Court to Force Crypto Exchange to Hand Over Data on All Users
Canada's tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsqu...
Bitcoin.com
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
Another financial scandal came out in the public domain as the recently leaked FinCEN Files show how...
Finance Magnates
Kenyan Regulator Bans Unlicensed Brokers from Using M-Pesa
The Central Bank of Kenya has issued a notice to all payment service providers in the country to cea...
Finance Magnates
Department of Justice charges California man who operated 'illegal' bitcoin ATM network
A man in California has agreed to plead guilty to operating an illegal bitcoin ATM network that exch...
The Block
